Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 1/11/2022 1:00 PM Minutes status: Draft Minutes  
Meeting location: Virtual Meeting
VIRTUAL MEETING - ADJOURNS BY 2:30 P.M. (TO PARTICIPATE, SEE INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010)
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2022-031 11.Special Order of BusinessNomination and appointment of committee chairAPPOINTED  Action details Media Media
AB2021-741 11.Memorandum of AgreementRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington State University to continue the jointly shared costs for faculty positions and program support for WSU Extension in the amount of $240,071 for a total amended contract amount of $2,731,428.90RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-751 12.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Aristo Healthcare Services to provide staffing at the COVID Isolation and Quarantine Facility in the estimated amount of $125,000 for a total estimated amended contract amount of $325,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-752 13.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Road2Home to operate the COVID Isolation and Quarantine Facility in the amount of $159,274 for a total amended contract amount of $318,549RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-753 14.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to provide security services at the COVID Isolation and Quarantine Facility and COVID Vaccine Clinics in the amount of $52,521 for a total amended contract amount of $176,009RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2022-001 15.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Lewis Publishing Company, Inc. to publish COVID-19 related advertisements, in the amount of $27,000 for a total amended contract amount of $67,000MOTION TO RECOMMEND FAILEDFail Action details Media Media
AB2022-002 16.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Cascade Radio Group to provide radio commercial spots for COVID-19 related advertisements in the amount of $20,000 for a total amended contract amount of $60,000MOTION TO RECOMMEND FAILEDFail Action details Media Media
AB2022-003 17.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and MSNW Group, LLC to provide cleaning services at the COVID-19 Isolation and Quarantine Facility in the amount of $15,000 for a total amended contract amount of $55,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2022-006 18.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Department of Health for the delivery and funding of various public health servicesRECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2022-018 19.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Aristo Healthcare Services to provide COVID-19 vaccine administration services at community vaccine clinics in the amount of $435,000 for a total amended contract amount of $543,732RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-712 11.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Sustainable Connections for costs to facilitate the Whatcom Housing Alliance in the amount of $100,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-004 12.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to operate an overnight winter shelter for young adults experiencing homelessness, in the amount of $81,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-009 13.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and BERK Consulting, Inc. to complete the COVID-19 Pandemic Response Review project for a total amount of $71,458RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-014 14.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to continue providing building patrol security services at nine County buildingsRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-015 15.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Council of Governments for the performance of duties related to the Boundary Review Board for Whatcom County, in the amount of $5,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-016 16.ContractRequest authorization to amend the WA State Nurses Association Collective Bargaining Agreement for the period January 1, 2021 - December 31, 2022RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-017 17.ContractRequest authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and the Fraternal Order of Police for the period of January 1, 2022 - December 31, 2024RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



Whatcom County, Washington
311 Grand Avenue | Bellingham, WA 98225 | Phone: 360-778-5000